BALTKABS, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
17 by profit
49 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTKABS" |
| Registration number, date | 40003555541, 26.07.2001 |
| VAT number | LV40003555541 from 09.08.2001 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Jūrkalnes iela 11, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.84 | 21.23 | 2.88 |
| Personal income tax (thousands, €) | 7.68 | 7.69 | 9.48 |
| Statutory social insurance contributions (thousands, €) | 13.27 | 13.41 | 14.98 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.06.2016 | 24.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltkabs", SIA
Jūrkalnes 11, Rīga LV-1046 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTKABS" | Until 16.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jūrkalnes iela 11 | Until 23.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 05.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Baltkabs revidentu zinojums lp | |||||
| SIA Baltkabs vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums par 2021 GP | |||||
| Vadibas zinojums 16.02.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 16.02.2021 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 21.02.2020 | |||||
| Vadibas zinojums bilance 2019g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltkabs vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BALTKABS revidenta zinojums | |||||
| BALTKABS vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Baltkabs | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 BALTKABS SIA.doc | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.08.2011 | TIF (352.83 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (384.89 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (218 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (438.83 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (181.98 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (235.47 KB) | ||
2004 |
Annual report | 05.05.2021 | TIF (689.2 KB) | ||
2003 |
Annual report | 05.05.2021 | TIF (667.85 KB) | ||
2002 |
Annual report | 05.05.2021 | TIF (629.23 KB) | ||
2001 |
Annual report | 05.05.2021 | TIF (637.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.82 KB | 08.03.2023 | 25.01.2023 | 2 |
Shareholders’ register |
TIF | 65.73 KB | 05.05.2021 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 05.05.2021 | 15.05.2016 | 1 |
Articles of Association |
TIF | 44.46 KB | 05.05.2021 | 15.05.2016 | 2 |
Shareholders’ register |
TIF | 67.52 KB | 05.05.2021 | 05.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.39 KB | 05.05.2021 | 08.09.2006 | 1 |
Articles of Association |
TIF | 27.42 KB | 05.05.2021 | 08.09.2006 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 05.05.2021 | 08.09.2006 | 1 |
Articles of Association |
TIF | 304.11 KB | 05.05.2021 | 31.08.2004 | 7 |
Shareholders’ register |
TIF | 53.83 KB | 05.05.2021 | 31.08.2004 | 1 |
Articles of Association |
TIF | 447.72 KB | 05.05.2021 | 25.07.2001 | 12 |
Memorandum of association |
TIF | 231.96 KB | 05.05.2021 | 25.07.2001 | 7 |
Shareholders’ register |
TIF | 24.67 KB | 05.05.2021 | 25.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 188.91 KB | 16.02.2023 | 07.02.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 21.03.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 05.05.2021 | 24.10.2016 | 2 |
Application |
TIF | 65.22 KB | 05.05.2021 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 05.05.2021 | 15.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 05.05.2021 | 11.02.2016 | 2 |
Application |
TIF | 63.87 KB | 05.05.2021 | 05.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.26 KB | 05.05.2021 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 05.05.2021 | 05.02.2014 | 2 |
Application |
TIF | 200.26 KB | 05.05.2021 | 31.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 05.05.2021 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 05.05.2021 | 23.09.2011 | 2 |
Application |
TIF | 183.99 KB | 05.05.2021 | 20.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 24.65 KB | 05.05.2021 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 05.05.2021 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.13 KB | 05.05.2021 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15 KB | 05.05.2021 | 14.09.2009 | 1 |
Application |
TIF | 183.93 KB | 05.05.2021 | 10.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 05.05.2021 | 10.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 05.05.2021 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 05.05.2021 | 13.09.2006 | 2 |
Application |
TIF | 105.69 KB | 05.05.2021 | 08.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 05.05.2021 | 08.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 05.05.2021 | 08.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 05.05.2021 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 05.05.2021 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 05.05.2021 | 08.09.2006 | 1 |
Sample report |
TIF | 26 KB | 05.05.2021 | 08.09.2006 | 1 |
Cover letter |
TIF | 17.68 KB | 05.05.2021 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 05.05.2021 | 16.09.2004 | 1 |
Registration certificates |
TIF | 209.81 KB | 05.05.2021 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 05.05.2021 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 05.05.2021 | 09.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 05.05.2021 | 31.08.2004 | 1 |
Application |
TIF | 236.57 KB | 05.05.2021 | 31.08.2004 | 7 |
Consent of the auditor |
TIF | 8.81 KB | 05.05.2021 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.13 KB | 05.05.2021 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.22 KB | 05.05.2021 | 31.08.2004 | 4 |
Submission/Application |
TIF | 17.83 KB | 05.05.2021 | 31.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 05.05.2021 | 26.07.2001 | 1 |
Registration certificates |
TIF | 54.51 KB | 05.05.2021 | 26.07.2001 | 1 |
Application |
TIF | 126.88 KB | 05.05.2021 | 25.07.2001 | 4 |
Other documents |
TIF | 21.07 KB | 05.05.2021 | 25.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.08 KB | 05.05.2021 | 25.07.2001 | 3 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 05.05.2021 | 25.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 05.05.2021 | 25.07.2001 | 1 |
Submission/Application |
TIF | 24.67 KB | 05.05.2021 | 25.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 16.12.2015 | 25.07.2001 | 1 |
Sample report |
TIF | 28.42 KB | 05.05.2021 | 24.07.2001 | 1 |
Copy of the personal identification document |
TIF | 49.98 KB | 05.05.2021 | 16.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 418.44 KB | 05.05.2021 | 06.04.1999 | 12 |
Copy of the personal identification document |
TIF | 276.46 KB | 05.05.2021 | 09.01.1997 | 2 |
Copy of the personal identification document |
TIF | 37.64 KB | 05.05.2021 | 01.03.1996 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register